SAFEGUARD INSURANCE SERVICES LIMITED
Overview
| Company Name | SAFEGUARD INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03852306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFEGUARD INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is SAFEGUARD INSURANCE SERVICES LIMITED located?
| Registered Office Address | Globe House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFEGUARD INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAFEGUARD INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for SAFEGUARD INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stewart Johns on Mar 27, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Valerie Johns on Mar 27, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Mr Stewart Johns as a person with significant control on Mar 27, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Suite 31 & 32 50 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on Mar 27, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Safeguard House 371-375 Bexley Road Northumberland Heath Erith Kent DA8 3EZ to Suite 31 & 32 50 Churchill Square Kings Hill West Malling Kent ME19 4YU on Jul 01, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SAFEGUARD INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNS, Valerie | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Globe House Kent United Kingdom | British | 94661910001 | ||||||
| JOHNS, Stewart | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Globe House Kent United Kingdom | United Kingdom | British | Insurance Broker | 69361140008 | ||||
| JOHNS, Michael George | Secretary | 22 Foxdene Road Seasalter CT5 4QY Whitstable Kent | British | Financial Adviser | 69361170002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| JOHNS, Michael George | Director | 22 Foxdene Road Seasalter CT5 4QY Whitstable Kent | British | Financial Adviser | 69361170002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SAFEGUARD INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Johns | Oct 01, 2016 | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Globe House Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0